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Credit risk evaluation: the application of scorecard in financial services

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Author Info
Desheng Dash Wu
Luis A. Seco
Abstract

In recent years, credit risk evaluation and credit default prediction have attracted a great deal of interests from both practitioners and regulators in the financial industry. This paper reviews various methods in credit risk evaluation. We demonstrate the use of a scorecard in a bank and validate the performance of such a scorecard through analysis of scores derived from scorecard models. The promising results potentially provide benefit to the financial sector in the areas of credit judgement, loan securitisation and retail credit risk management.

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File URL: http://inderscience.metapress.com/link.asp?target=contribution&id=J1414N58M1M75463
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Publisher Info
Article provided by Inderscience Enterprises Ltd in its journal International Journal of Financial Services Management.

Volume (Year): 4 (2009)
Issue (Month): 1 (January)
Pages: 38-47
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Handle: RePEc:mes:ijfsmg:v:4:y:2009:i:1:p:38-47

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Web page: http://inderscience.metapress.com/link.asp?target=journal&id=119833

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Related research
Keywords: credit risk evaluation; evaluation process; banking industry; risk assessment; scorecard models; credit judgement; loan securitisation; retail credit; risk management; financial services; banks;

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This page was last updated on 2009-12-19.


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